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Belgrove House Properties Limited

Belgrove House Properties Limited is an active company incorporated on 26 October 2021 with the registered office located in London, Greater London. Belgrove House Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13704005
Private limited company
Age
4 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Belgrove House Properties Limited
Contact
Address
93 Park Lane
London
W1K 7TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Timothy Christopher Gavey
Director • Commercial Director • British • Lives in Jersey • Born in Jun 1975
Trevor Michael Parker
Director • British • Lives in Jersey • Born in Dec 1968
Jeremy Edward Paul Glover-Green
Director • British • Lives in Jersey • Born in Sep 1978
Mr Andrew Mark De La Haye
PSC • British • Lives in Jersey • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bcomp 525 Limited
Timothy Christopher Gavey, Jeremy Edward Paul Glover-Green, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.43M
Decreased by £886K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.3M
Increased by £58.05M (+31%)
Total Liabilities
-£241.15M
Increased by £68.66M (+40%)
Net Assets
£2.15M
Decreased by £10.61M (-83%)
Debt Ratio (%)
99%
Increased by 6.01% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
29 Days Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Mr Jeremy Glover-Green Appointed
2 Years 2 Months Ago on 11 Oct 2023
Mr Timothy Christopher Gavey Appointed
2 Years 3 Months Ago on 27 Sep 2023
Cipa Secretaries Limited Appointed
2 Years 3 Months Ago on 27 Sep 2023
Winter Hill Financial Services Limited Resigned
2 Years 3 Months Ago on 27 Sep 2023
Iq Eq Corporate Services (Jersey) Limited Resigned
2 Years 3 Months Ago on 27 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Mr Jeremy Glover-Green as a director on 11 October 2023
Submitted on 27 Nov 2023
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 27 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Trevor Michael Parker as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Nicholas John Cushion as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 27 September 2023
Submitted on 9 Oct 2023
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Repayment History
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